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The Premier Consultants ( Recruitment Company ) logo
Compliance Officer The Premier Consultants ( Recruitment Company )

5.0 - 8.0 years

0 Lacs

ahmedabad, gujarat, india

On-site

This is regarding job opening for Compliance Officer role with A leading Private Bank in Ahmedabad. JD:- Key Responsibilities: Ensure adherence to all applicable laws, regulations, and guidelines issued by IFSCA, RBI, and other regulatory bodies. Develop, implement, and maintain the compliance framework for the IBU. Monitor regulatory developments and assess their impact on IBU operations. Conduct periodic compliance risk assessments and internal reviews. Review and approve new products, services, and processes from a compliance perspective. Liaise with internal stakeholders to ensure timely resolution of compliance issues. Prepare and submit regulatory reports and returns as required. Coord...

Posted 2 months ago

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